The Archive · 11,966 records
Court filings — page 25 of 48
Court filings, page 25 of 48: records 6,001–6,250 of 11,966, titles J–L.
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Records 6,001–6,250 of 11,966
J
- Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)Judgment and Commitment as to Amanda Christian (9) — USA v. Thomas et al. (Dkt. 569, N.D. Ga.)…
- Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.)Judgment and Commitment as to Bern Benoit (4) — USA v. Thomas et al. (Dkt. 380, N.D. Ga.), filed…
- Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No. 1:22-cr-00171)Judgment and Commitment as to Carl Delano Torjagbo — USA v. Torjagbo (Dkt. 270, N.D. Ga. No.…
- Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al. (Dkt. 1005, N.D. Ga.)Judgment and Commitment as to Carla Jackson (5), Counts 27-28, 46s-47s — USA v. Thomas et al.…
- Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al. (Dkt. 412, N.D. Ga.)Judgment and Commitment as to Charles Hill, IV (16), Counts 25, 26, 26s — USA v. Thomas et al.…
- Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D. Ga.)Judgment and Commitment as to Darrell Thomas (1), Cbop — USA v. Thomas et al. (Dkt. 473, N.D.…
- Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274)Judgment and Commitment as to Denise Sanders (3) — USA v. Sanders et al. (Dkt. 274), filed April…
- Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D. Ga.)Judgment and Commitment as to Derek Parker (14), Count 18s — USA v. Thomas et al. (Dkt. 560, N.D.…
- Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35, N.D. Ga.)Judgment and Commitment as to Harrescia Hopkins (1), Count(s) 1-2, CBOP — USA v. Hopkins (Dkt. 35…
- Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271)Judgment and Commitment as to Jeffery Chillis, II (7) — USA v. Sanders et al. (Dkt. 271), filed…
- Judgment and Commitment as to Joel Wright (2) — USA v. Sanders et al. (Dkt. 211)Judgment and Commitment as to Joel Wright (2) — USA v. Sanders et al. (Dkt. 211), filed January…
- Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303)Judgment and Commitment as to Jordan Nichols (11) — USA v. Sanders et al. (Dkt. 303), filed…
- Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255)Judgment and Commitment as to Kiandra Crowe (6) — USA v. Sanders et al. (Dkt. 255), filed March…
- Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171)Judgment and Commitment as to Luana McNurlin (10) — USA v. Sanders et al. (Dkt. 171), filed…
- Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295)Judgment and Commitment as to Rashonda Golden (4) — USA v. Sanders et al. (Dkt. 295), filed August…
- Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261)Judgment and Commitment as to Roxanne Nazir — USA v. Sanders et al. (Dkt. 261), filed April 3…
- Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160)Judgment and Commitment as to Shaquille Fielder (8) — USA v. Sanders et al. (Dkt. 160), filed…
- Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No. 2:24-cr-00617)Judgment and Commitment by Judge George H Wu — United States v. Quadri (Dkt. 43, C.D. Cal. No.…
- JUDGMENT AND COMMITMENT by Judge Gregory K Frizzell , entering judgment as to Aleta Necole… — USA v. Thomas (Dkt. 113)JUDGMENT AND COMMITMENT by Judge Gregory K Frizzell , entering judgment as to Aleta Necole… — USA…
- Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110, C.D. Cal.)Judgment and Commitment by Judge Virginia — USA v. Western Distribution, LLC. et al. (Dkt. 110…
- Judgment and Commitment Order — United States v. Bernard TurkJudgment and Commitment Order — United States v. Bernard Turk, filed November 21, 2022 in U.S. v.…
- Judgment and Commitment — United States v. Edward McCorkleJudgment and Commitment — United States v. Edward McCorkle, filed February 5, 2026 in U.S. v.…
- JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt. 56)JUDGMENT as to Abidemi Rufai by Judge Benjamin H. Settle. (cc:… — United States v. Rufai (Dkt.…
- Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No. 1:23-mj-02053)Judgment as to Adrienne Ponzo (2), Counts 11 — USA v. Rivera et al. (Dkt. 116, D.N.J. No.…
- Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286)Judgment as to Ahmed M Sary (1), Count(s) — USA v. Sary (Dkt. 84, D. Md. No. 1:22-mj-01286), filed…
- JUDGMENT as to Alexandra Acosta (1), Count(s) 1s, 2s-3s, 4s, IMPRISONMENT: 4… — USA v. Alexandra Acosta (Dkt. 119)JUDGMENT as to Alexandra Acosta (1), Count(s) 1s, 2s-3s, 4s, IMPRISONMENT: 4… — USA v. Alexandra…
- Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al.…
- Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.), filed…
- Judgment as to Angelo Stephen (1) — United States v. Stephen (Dkt. 29, S.D. Fla. No. 1:25-cr-20014)Judgment as to Angelo Stephen (1) — U.S. v. Stephen (Dkt. 29), filed May 22, 2025. Court filing…
- JUDGMENT as to Anuli Okeke (1), Count(s)… — JUDGMENT as to Anuli Okeke (1), Count(s) 1, TWENTY (20) MONTHS ON… (Dkt. 67)JUDGMENT as to Anuli Okeke (1), Count(s)… — JUDGMENT as to Anuli Okeke (1), Count(s) 1, TWENTY…
- Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.)Judgment as to Ayaz Qureshi (1), Count(s) 1, 1s, 3s — USA v. Qureshi (Dkt. 65, D. Md.), filed…
- Judgment as to Bernard Okojie (1), Count(s) — USA v. Okojie (Dkt. 123, S.D. Ga.)Judgment as to Bernard Okojie (1), Count(s) — USA v. Okojie (Dkt. 123, S.D. Ga.), filed October 3…
- Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.)Judgment as to Brandon Jamal Thurmond — USA v. Thurmond et. al. (Dkt. 73, S.D. Ga.), filed May 2…
- Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.), filed…
- Judgment as to Casey David Crowther, Counts 1, 1s, 2, 2s, 3-4, 3s-4s, 5s, 5ss, 6s — USA v. Crowther (Dkt. 164, M.D. Fla. No. 2:20-mj-01094, docketed in No. 2:20-cr-00114)Judgment as to Casey David Crowther — USA v. Crowther (Dkt. 164), filed June 29, 2021. Court…
- Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.), filed…
- Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51, S.D. Fla.)Judgment as to Cindi Ellis Denton (1), Count(s) 1, 6 months imprisonment — USA v. Denton (Dkt. 51…
- Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt. 57, E.D. Va.)Judgment as to Craig David Davis (1), Count 1s, BOP: 93 months, SR 3 Years — USA v. Davis (Dkt.…
- Judgment as to Daniel Joseph Tisone, Counts 1, 11-12, 13, 15-17, 3-4, 5-7 — USA v. Tisone (Dkt. 93, M.D. Fla. No. 2:22-mj-01043, docketed in No. 2:22-cr-00039)Judgment as to Daniel Joseph Tisone — USA v. Tisone (Dkt. 93), filed February 23, 2023. Court…
- Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D.…
- Judgment as to Dara Buck (1), Count(s) 1, 42 months custody of BOP — USA v. Buck (Dkt. 44, S.D. Ga.)Judgment as to Dara Buck (1), Count(s) 1, 42 months custody of BOP — USA v. Buck (Dkt. 44, S.D.…
- JUDGMENT as to defendant Dejane Reaniece Lattany (1).… — Dejane Reaniece Lattany (Dkt. 27)United States v. Dejane Reaniece Lattany — Judgment in a Criminal Case (Docket Entry 27), filed in…
- Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt. 59, M.D. Fla.)Judgment as to Denis Casseus Re Counts 1, 2, and 5, Guilty as to Counts 1 — USA v. Casseus (Dkt.…
- Judgment as to Fatiu Ismaila Lawal — United States v. Lawal (Dkt. 73, W.D. Wash. No. 3:23-cr-05034)Judgment as to Fatiu Ismaila Lawal — U.S. v. Lawal (Dkt. 73), filed January 28, 2025 in Lawal…
- Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No. 1:25-cr-20001)Judgment as to George Arestuche (1), Count(s) — United States v. Arestuche (Dkt. 30, S.D. Fla. No.…
- Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.)Judgment as to Gladys Harun (1), Count 1 — USA v. Harun (Dkt. 38, S.D. Ga.), filed January 26…
- Judgment as to Gregory Scott Keough (1), Count(s) 1, 2-3, 6-7, 9-11 — USA v. Keough (Dkt. 60, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)Judgment as to Gregory Scott Keough (1) — USA v. Keough (Dkt. 60), filed February 8, 2024. Court…
- Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt. 47)Judgment as to Heath Gauthier (1), Counts 1-3, 1s, 3s, 4-6, 5s-6s, 7-9 — USA v. Gauthier (Dkt.…
- Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No. 0:21-cr-60064)Judgment as to Joshua Bellamy (1), Count(s) — United States v. Bellamy (Dkt. 60, S.D. Fla. No.…
- Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D.…
- Judgment as to Leon Haynes (1), Guilty on Counts 1s-3s, 4s, 5s, 7s-8s — United States v. Haynes (Dkt. 128, D.N.J. No. 2:24-cr-00232)Judgment as to Leon Haynes (1) — U.S. v. Haynes (Dkt. 128), filed April 15, 2026. Court filing.…
- Judgment as to Malaina Chapman (1), Count(s) 6, Imprisonment — United States v. Chapman (Dkt. 55, S.D. Fla. No. 1:24-cr-20321)Judgment as to Malaina Chapman (1) — U.S. v. Chapman (Dkt. 55), filed June 13, 2025. Court filing.…
- JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v.…
- Judgment as to Martin Kao (1), Count(s) 1-3, 4-8 Sentence — United States v. Kao (Dkt. 151, D. Haw. No. 1:21-cr-00061)Judgment as to Martin Kao (1) — USA v. Kao (Dkt. 151, D. Haw.), filed February 20, 2025 in USA v.…
- JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal (Dkt. 45)JUDGMENT as to Sakiru Olanrewaju Ambali by Judge Robert J. Bryan. (cc:… — United States v. Lawal…
- Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No. 2:25-cr-00020)Judgment as to Tiffany Williams (7) — United States v. Williams (Dkt. 124, E.D.N.Y. No.…
- Judgment as to Willie Curry (1), Count(s) 1, Imprisonment — United States v. Curry (Dkt. 28, S.D. Fla. No. 1:21-cr-20415)Judgment as to Willie Curry (1) — U.S. v. Curry (Dkt. 28), filed November 18, 2021. Court filing.…
- JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA v. Thomas (Dkt. 163)JUDGMENT by Judge Gregory K Frizzell (Re: 125 MOTION to Vacate/Set Aside/Correct Sentence… — USA…
- Judgment in a Civil Action — Changizi v. HHSJudgment in a Civil Action — Changizi v. HHS, filed May 5, 2022. 1-page court filing with full…
- Judgment in a Civil Case — Alvarado v. CUIABJudgment in a Civil Case — Alvarado v. CUIAB, filed March 12, 2024. 1-page court filing with full…
- Judgment In A Criminal Case (S3 21-Cr-247-03). Date of Imposition of Judgment — USA v. Bella (Dkt. 240, S.D.N.Y.)Judgment In A Criminal Case (S3 21-Cr-247-03). Date of Imposition of Judgment — USA v. Bella (Dkt.…
- Judgment in a Criminal Case - United States v. Derek James AcreeJudgment in a Criminal Case - United States v. Derek James Acree, filed January 5, 2023 in U.S. v.…
- Judgment in A Criminal Case as to Adedayo Ilori — USA v. Ilori et al. (Dkt. 147, S.D.N.Y.)Judgment in A Criminal Case — USA v. Ilori (Dkt. 147, S.D.N.Y.), filed October 24, 2023. Court…
- Judgment in A Criminal Case as to Adedayo Ilori — USA v. Chancy et al. (Dkt. 129, S.D.N.Y.)Judgment in A Criminal Case — USA v. Chancy (Dkt. 129, S.D.N.Y.), filed March 16, 2022. Court…
- Judgment in a Criminal Case — Cameron P. Henderson — United States v. Renetta Golden-Larimore, et al. (W.D. Mo.)Judgment in a Criminal Case — Cameron P. Henderson, filed June 27, 2024 in U.S. v. Golden…
- Judgment in a Criminal Case — Chandler Simbeck — United States v. Russell Foreman and Chandler Simbeck (D. Colo.)Judgment in a Criminal Case — Chandler Simbeck, filed December 18, 2023 in U.S. v. Foreman…
- Judgment in a Criminal Case — Gardy Alexandre — United States v. Adiana Pierre (D. Mass.)Judgment in a Criminal Case — U.S. v. Adiana Pierre (D. Mass.), filed May 29, 2024 in U.S. v.…
- Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.)Judgment in a Criminal Case — U.S. v. Blotnick (D.N.J.), filed June 7, 2022. Court filing with…
- Judgment in a Criminal Case — U.S. v. LaRocheJudgment in a Criminal Case — U.S. v. LaRoche, filed May 11, 2023. 7-page court filing with full…
- Judgment in a Criminal Case — U.S. v. LomaxJudgment in a Criminal Case — U.S. v. Lomax, filed August 15, 2025 in U.S. v. James Lomax. 8-page…
- Judgment in a Criminal Case — U.S. v. MohanJudgment in a Criminal Case — U.S. v. Mohan, filed August 24, 2021. 8-page court filing with full…
- Judgment in a Criminal Case — U.S. v. RansomJudgment in a Criminal Case — U.S. v. Ransom, filed January 10, 2023. 7-page court filing with…
- Judgment in a Criminal Case — United States v. Aaron AshcraftJudgment in a Criminal Case — United States v. Aaron Ashcraft, filed January 3, 2023 in U.S. v.…
- Judgment in a Criminal Case — United States v. Aaron BorenJudgment in a Criminal Case — United States v. Aaron Boren, filed May 17, 2024 in U.S. v. Boren.…
- Judgment in a Criminal Case — United States v. Adam Winston JamesJudgment in a Criminal Case — United States v. Adam Winston James, filed January 10, 2022 in U.S.…
- Judgment in a Criminal Case — United States v. Adiana PierreJudgment in a Criminal Case — United States v. Adiana Pierre, filed June 7, 2024 in U.S. v. Adiana…
- Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.)Judgment in a Criminal Case — United States v. Andra Shirone Thompson (D. Md.), filed March 18…
- Judgment in a Criminal Case — United States v. Andre Lee GainesJudgment in a Criminal Case — United States v. Andre Lee Gaines, filed October 5, 2021 in U.S. v.…
- Judgment in a Criminal Case — United States v. Anna Marie OmarJudgment in a Criminal Case — United States v. Anna Marie Omar, filed February 14, 2025 in U.S. v.…
- Judgment in a Criminal Case — United States v. Anthony ZaghabJudgment in a Criminal Case — United States v. Anthony Zaghab, filed December 16, 2021 in U.S. v.…
- Judgment in a Criminal Case — United States v. Antonio D. HoseyJudgment in a Criminal Case — United States v. Antonio D. Hosey, filed November 16, 2022 in U.S.…
- Judgment in a Criminal Case — United States v. April ElickJudgment in a Criminal Case — United States v. April Elick, filed October 9, 2025 in U.S. v.…
- Judgment in a Criminal Case — United States v. Arashio HarrisJudgment in a Criminal Case — United States v. Arashio Harris, filed October 27, 2023 in U.S. v.…
- Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.)Judgment in a Criminal Case — United States v. Austin Martin Siampwizi (N.D. Ga.), filed April 3…
- Judgment in a Criminal Case — United States v. Bridgitte KeimJudgment in a Criminal Case — United States v. Bridgitte Keim, filed April 8, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. Butherde DariusJudgment in a Criminal Case — United States v. Butherde Darius, filed October 9, 2024 in U.S. v.…
- Judgment in a Criminal Case — United States v. Chanette LewisJudgment in a Criminal Case — United States v. Chanette Lewis, filed February 22, 2024 in U.S. v.…
- Judgment in a Criminal Case — United States v. Charmaine ReddingJudgment in a Criminal Case — United States v. Charmaine Redding, filed October 27, 2021 in U.S.…
- Judgment in a Criminal Case — United States v. Christnel OriscaJudgment in a Criminal Case — United States v. Christnel Orisca, filed May 27, 2026 in U.S. v.…
- Judgment in a Criminal Case — United States v. Christopher GrantJudgment in a Criminal Case — United States v. Christopher Grant, filed December 20, 2024 in U.S.…
- Judgment in a Criminal Case — United States v. Chynna SavathJudgment in a Criminal Case — United States v. Chynna Savath, filed June 23, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. Cindi Ellis DentonJudgment in a Criminal Case — United States v. Cindi Ellis Denton, filed October 9, 2021 in U.S.…
- Judgment in a Criminal Case — United States v. Cornell McCoyJudgment in a Criminal Case — United States v. Cornell McCoy, filed July 27, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. David AntonettiJudgment in a Criminal Case — United States v. David Antonetti, filed March 18, 2025 in U.S. v.…
- Judgment in a Criminal Case — United States v. Deconna BurkeJudgment in a Criminal Case — United States v. Deconna Burke, filed December 19, 2023 in U.S. v.…
- Judgment in a Criminal Case — United States v. Denesseria SlatonJudgment in a Criminal Case — United States v. Denesseria Slaton, filed August 30, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.)Judgment in a Criminal Case — United States v. Desmond Dondre Williams (M.D. Fla.), filed July 18…
- Judgment in a Criminal Case — United States v. Diop McKenzieJudgment in a Criminal Case — United States v. Diop McKenzie, filed September 12, 2024 in U.S. v.…
- Judgment in a Criminal Case — United States v. Don V. CisterninoJudgment in a Criminal Case — United States v. Don V. Cisternino, filed January 20, 2023 in U.S.…
- Judgment in a Criminal Case — United States v. Edrica Leann Watson (M.D. Fla.)Judgment in a Criminal Case — U.S. v. Watson (M.D. Fla.), filed August 17, 2022 in U.S. v. Watson.…
- Judgment in a Criminal Case — United States v. Edward MoiseJudgment in a Criminal Case — United States v. Edward Moise, filed March 16, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.)Judgment in a Criminal Case — United States v. Ernest Bernard Gonder, Jr. (S.D. Fla.), filed June…
- Judgment in a Criminal Case — United States v. FrancoisJudgment in a Criminal Case — United States v. Francois, filed March 16, 2026 in U.S. v. Francois.…
- Judgment in a Criminal Case — United States v. Gary LomaxJudgment in a Criminal Case — United States v. Gary Lomax, filed December 19, 2024 in U.S. v. Gary…
- Judgment in a Criminal Case — United States v. Hashim CampbellJudgment in a Criminal Case — United States v. Hashim Campbell, filed November 22, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. HendersonJudgment in a Criminal Case — United States v. Henderson, filed August 29, 2024 in U.S. v. Camonte…
- Judgment in a Criminal Case — United States v. Imeesha BradleyJudgment in a Criminal Case — United States v. Imeesha Bradley, filed January 19, 2024 in U.S. v.…
- Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.), filed…
- Judgment in a Criminal Case — United States v. Lydia SpencerJudgment in a Criminal Case — United States v. Lydia Spencer, filed July 25, 2024 in U.S. v. Lydia…
- Judgment in a Criminal Case — United States v. Mandy Ellen BauerJudgment in a Criminal Case — United States v. Mandy Ellen Bauer, filed May 19, 2022 in U.S. v.…
- Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.), filed November…
- Judgment in a Criminal Case — United States v. RogersJudgment in a Criminal Case — United States v. Rogers, filed November 5, 2025 in U.S. v. Carnisha…
- Judgment in a Criminal Case — United States v. Tamir PrattJudgment in a Criminal Case — United States v. Tamir Pratt, filed September 28, 2023 in U.S. v.…
- Judgment in a Criminal Case — US v. Flores (N.D. Tex.)Judgment in a Criminal Case — US v. Flores (N.D. Tex.), filed September 17, 2025 in U.S. v.…
- Judgment in a Criminal Case — US v. JaafarJudgment in a Criminal Case — US v. Jaafar, filed November 18, 2020 in U.S. v. Jaafar. 5-page…
- Judgment in a Criminal Case — US v. JaworskaJudgment in a Criminal Case — US v. Jaworska, filed December 4, 2020 in U.S. v. Jaworska. 6-page…
- Judgment in a Criminal Case — US v. OudomsineJudgment in a Criminal Case — US v. Oudomsine, filed March 9, 2022 in U.S. v. Oudomsine. 7-page…
- Judgment in a Criminal Case — US v. PriceJudgment in a Criminal Case — US v. Price, filed December 1, 2021 in U.S. v. Price. 6-page court…
- Judgment in a criminal case — US v. Staveley/ButzigerJudgment in a criminal case — US v. Staveley/Butziger, filed October 7, 2021 in U.S. v. Butziger.…
- Judgment in Criminal Case — United States v. Lewis ReedJudgment in Criminal Case — United States v. Lewis Reed, filed December 6, 2022. 8-page court…
- Judgment of the CourtJudgment of the Court, filed September 26, 2019 in Leslie Bethea. Court filing with full text and…
- Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.)Judgment Returned Executed as to Bridgitte Keim — USA v. Keim (Dkt. 33, M.D. Fla.), filed May 16…
- Judgment — AAPS v. FDAJudgment — AAPS v. FDA, filed August 14, 2020 in Association of American Physicians & Surgeons v.…
- Judgment — Concessions HH, JV v. SBAJudgment — Concessions HH, JV v. SBA, filed September 8, 2025 in Concessions Hh Jv v. SBA. 1-page…
- Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.)Judgment — In re DraftKings Inc. Securities Litigation (S.D.N.Y.), filed January 10, 2023 in In re…
- Judgment — Natasha Marie Athens v. Bank of America (1st Cir.)Judgment — Natasha Marie Athens v. Bank of America (1st Cir.), filed February 23, 2022. 1-page…
- Judgment — Norris v. StanleyJudgment — Norris v. Stanley, filed February 22, 2022. 1-page court filing with full text and the…
- Judgment — Sambrano v. United AirlinesJudgment — Sambrano v. United Airlines, filed March 9, 2026 in Sambrano v. United Airlines, Inc.…
- Judgment — U.S. v. ClarkJudgment — U.S. v. Clark, filed June 2, 2022 in U.S. v. Donna Clark. Court filing with full text…
- Judgment — U.S. v. CotaJudgment — U.S. v. Cota, filed October 1, 2025 (U.S. District Court, Northern District of Texas…
- Judgment — U.S. v. ThackerJudgment — U.S. v. Thacker, filed October 6, 2022 (U.S. District Court, Eastern District of…
- Judgment — United States ex rel. Berkley v. Ocean State, LLCJudgment — United States ex rel. Berkley v. Ocean State, LLC, filed September 26, 2025 in U.S. Ex…
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L
- Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthLenders' Letter — Oto Analytics v. Benworth (N.D. Cal.). 3-page court filing.
- Letter (defendant discovery status update) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337, 2024-05-10)Letter — Marshall v. Prestamos (E.D. Pa., 2024-05-10), filed May 10, 2024. 7-page court filing…
- Letter (plaintiffs' discovery response) — Marshall v. Prestamos CDFI, LLC (E.D. Pa. No. 5:21-cv-04337)Letter (plaintiffs' discovery response) — Marshall v. Prestamos, filed May 13, 2024. 5-page court…
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- Letter dated April 28, 2025 re: Plaintiffs' Request for Extension of Deadlines — Marshall v. Prestamos CDFI, LLC (Dkt. 151, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 151, E.D. Pa.), filed April 28, 2025. Court filing.
- Letter dated April 29, 2024 filed by Plaintiffs in Response — Marshall v. Prestamos CDFI, LLC (Dkt. 104, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 104, E.D. Pa.), filed April 29, 2024. Court filing.
- Letter dated April (Dkt. 104, E.D. Pa.)Letter dated April (Dkt. 104, E.D. Pa.), filed June 12, 2026. Court filing. (No. 5:21-cv-04337)
- Letter dated February 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 22, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 22, E.D. Pa.), filed February 14, 2022. Court filing.
- Letter dated February 25, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 27, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 27, E.D. Pa.), filed February 25, 2022. Court filing.…
- Letter dated July 14, 2023 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 76, E.D. Pa. No. 5:21-cv-04337)Letter dated July 14, 2023 — Marshall v. Prestamos CDFI (Dkt. 76), filed July 14, 2023. Court…
- Letter dated July 18, 2023 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 78, E.D. Pa. No. 5:21-cv-04337)Letter dated July 18, 2023 — Marshall v. Prestamos CDFI (Dkt. 78), filed July 18, 2023. Court…
- Letter dated June 16, 2025 re: Plaintiffs' Request for Withdrawal — Marshall v. Prestamos CDFI, LLC (Dkt. 166, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 166, E.D. Pa.), filed June 16, 2025. Court filing.
- Letter dated March 13, 2025 by Kristina Henderson, Jahbrael Horne — Marshall v. Prestamos CDFI, LLC (Dkt. 149, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 149, E.D. Pa.), filed March 13, 2025. Court filing.
- Letter dated March 14, 2022 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 30, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 30, E.D. Pa.), filed March 14, 2022. Court filing.
- Letter dated March 15, 2022 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 31, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 31, E.D. Pa.), filed March 15, 2022. Court filing with…
- Letter dated March 4, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 98, E.D. Pa. No. 5:21-cv-04337)Letter dated March 4, 2024 — Marshall v. Prestamos CDFI (Dkt. 98), filed March 4, 2024. Court…
- Letter dated March 8, 2024 by Kolawole Ahmadou, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 100, E.D. Pa. No. 5:21-cv-04337)Letter — Marshall v. Prestamos CDFI (Dkt. 100, E.D. Pa.), filed March 8, 2024. Court filing.
- Letter dated May 10, 2024 by Kolawole Ahmadou, Ezra Beattie, Kiana Dervin — Marshall v. Prestamos CDFI, LLC (Dkt. 111, E.D. Pa. No. 5:21-cv-04337)Letter dated May 10, 2024 — Marshall v. Prestamos CDFI (Dkt. 111), filed May 10, 2024. Court filing.
- Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt. 115, E.D. Pa.)Letter dated May 20, 2024 by Dave, Inc. — Letter dated May 20, 2024 by Dave, Inc. (Dkt. 115) (Dkt.…
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- Letter dated May 22, 2024 by Prestamos CDFI, LLC — Marshall v. Prestamos CDFI, LLC (Dkt. 120, E.D. Pa. No. 5:21-cv-04337)Letter dated May 22, 2024 — Marshall v. Prestamos CDFI (Dkt. 120), filed May 22, 2024. Court…
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- Letter from California Judicial Investigations. (far, Court Staff) (Filed on 3/22/2022) — In re Plaid Inc. Privacy Litigation (Dkt. 167)Letter — In re Plaid Privacy Litigation (Dkt. 167, N.D. Cal.), filed March 22, 2022. Court filing.
- Letter from Carl Delano Torjagbo regarding hearing — USA v. Torjagbo (Dkt. 137, N.D. Ga. No. 1:22-cr-00171)Letter from Carl Delano Torjagbo regarding hearing — USA v. Torjagbo (Dkt. 137, N.D. Ga. No.…
- Letter from Christopher St. John, Esq — USA v. MCCOY (Dkt. 17)Letter from Christopher St. John, Esq — USA v. MCCOY (Dkt. 17), filed July 6, 2022. Court filing…
- Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D. Ga. No. 1:22-cv-01249)Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent — Carr v. Kabbage, Inc. (Dkt. 4, N.D.…
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- Letter from Dejane Reaniece Lattany — USA v. Lattany (Dkt. 72)Letter from Dejane Reaniece Lattany — USA v. Lattany (Dkt. 72), filed June 17, 2024. Court filing…
- Letter from Edward Garcia. (kmg, COURT STAFF) (Filed on 1/30/2023) — Plaid Privacy (Dkt. 188)Letter from Edward Garcia. (kmg, COURT STAFF) (Filed on 1/30/2023) — Plaid Privacy (Dkt. 188)…
- Letter from for extension on self surrender date — USA v. Rivera et al. (Dkt. 126, D.N.J. No. 1:23-mj-02053)Letter from for extension — USA v. Rivera (Dkt. 126, D.N.J.), filed May 26, 2026. Court filing…
- Letter from Franchesca R. Collins. (jml, Court Staff) (Filed on 9/13/2022) — In re Plaid Inc. Privacy Litigation (Dkt. 187, N.D. Cal. No. 4:20-cv-03056)Letter — In re Plaid Privacy Litigation (Dkt. 187, N.D. Cal.), filed September 13, 2022. Court…
- Letter from Jamyl D. Harris. (far, COURT STAFF) (Filed on 2/4/2022) — Plaid Privacy (Dkt. 160)Letter from Jamyl D. Harris. (far, COURT STAFF) (Filed on 2/4/2022) — Plaid Privacy (Dkt. 160)…
- Letter from Jaraine Lattany to Chambers — USA v. Lattany (Dkt. 71, D. Colo.)Letter from Jaraine Lattany to Chambers — USA v. Lattany (Dkt. 71, D. Colo.), filed June 6, 2024.…
- Letter from John Grosklaus. (far, COURT STAFF) (Filed on 3/1/2022) — Plaid Privacy (Dkt. 161)Letter from John Grosklaus. (far, COURT STAFF) (Filed on 3/1/2022) — Plaid Privacy (Dkt. 161)…
- Letter from John Russo — USA v. Valerio (Dkt. 33, D.N.J. No. 2:23-mj-11198)Letter from John Russo — USA v. Valerio (Dkt. 33, D.N.J. No. 2:23-mj-11198), filed January 13…
- Letter from Kim A. Vandehey. (far, COURT STAFF) (Filed on 3/31/2022) — Plaid Privacy (Dkt. 168)Letter from Kim A. Vandehey. (far, COURT STAFF) (Filed on 3/31/2022) — Plaid Privacy (Dkt. 168)…
- Letter from Mr. Davis, Family Members, and Community — USA v. Davis (Dkt. 52, E.D. Va.)Letter from Mr. Davis, Family Members — USA v. Davis (Dkt. 52), filed March 4, 2025. Court filing…
- Letter from Philip L. Reizenstein, Esq. requesting… — Letter from Philip L. Reizenstein, Esq. requesting… (Dkt. 56)Letter from Philip L. Reizenstein, Esq. requesting… — Letter from Philip L. Reizenstein, Esq.…
- Letter from Randal Krueger. (far, COURT STAFF) (Filed on 5/3/2022) — Plaid Privacy (Dkt. 171)Letter from Randal Krueger. (far, COURT STAFF) (Filed on 5/3/2022) — Plaid Privacy (Dkt. 171)…
- Letter from the Defendant's father — USA v. Davis (Dkt. 66.1)Letter from the Defendant's father — USA v. Davis (Dkt. 66.1), filed June 10, 2025. Court filing…
- Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45)Letter from TROY A. ARCHIE — USA v. RIVERA et al (Dkt. 45), filed October 1, 2024. Court filing…
- Letter from Troy A. Archie, Esquire seeking a two week extension — USA v. Rivera et al. (Dkt. 47, D.N.J. No. 1:23-mj-02053)Letter from Troy A. Archie — USA v. Rivera (Dkt. 47, D.N.J.), filed November 14, 2024. Court…
- Letter from United States enclosing proposed Final Order of Forfeiture — USA v. McCoy (Dkt. 25, D.N.J.)Letter from United States enclosing proposed Final Order of Forfeiture — USA v. McCoy (Dkt. 25…
- Letter from United States enclosing proposed forfeiture order — USA v. Encarnacion (Dkt. 40, D.N.J.)Letter — USA v. Encarnacion (Dkt. 40, D.N.J.), filed April 10, 2024. Court filing. (D. N.J., No.…
- Letter from United States re Eric Rivera — Letter from United States re Eric Rivera — USA v. Rivera et al. (Dkt. 30)Letter from United States re Eric Rivera — Letter from United States re Eric Rivera — USA v.…
- Letter from United States re Eric Rivera — USA v. Rivera et al. (Dkt. 30, D.N.J. No. 1:23-mj-02053)Letter from United States — USA v. Rivera (Dkt. 30, D.N.J.), filed May 30, 2024. Court filing with…
- Letter from United States re: Defendants' Motions to Sever — USA v. Rivera et al. (Dkt. 72, D.N.J. No. 1:23-mj-02053)Letter from United States re: Defendants' Motions to Sever — USA v. Rivera et al. (Dkt. 72, D.N.J.…
- Letter from United States re: Defendants'… — Letter from United States re: Defendants' Motions to Sever — USA… (Dkt. 72)Letter from United States re: Defendants'… — Letter from United States re: Defendants' Motions to…
- Letter from United States re: proposed amended forfeiture order — USA v. McCoy (Dkt. 12, D.N.J.)Letter from United States — USA v. McCoy (Dkt. 12, D.N.J.), filed May 3, 2022. Court filing with…
- Letter from United States requesting a date… — Letter from United States requesting a date for a plea… (Dkt. 117)Letter from United States requesting a date… — Letter from United States requesting a date for a…
- Letter from United States requesting an adjournment… — Letter from United States requesting an adjournment of… (Dkt. 25)Letter from United States requesting an adjournment… — Letter from United States requesting an…
- Letter from Unopposed request for extension on self surrender date — USA v. Rivera et al. (Dkt. 119, D.N.J. No. 1:23-mj-02053)Letter from Unopposed request — USA v. Rivera (Dkt. 119, D.N.J.), filed April 7, 2026. Court filing.
- Letter from USA — USA v. VALERIO (Dkt. 35)Letter from USA — USA v. VALERIO (Dkt. 35), filed March 11, 2026. Court filing with full text and…
- Letter in Support (Brown) — U.S. v. ThackerLetter in Support (Brown) — U.S. v. Thacker, filed September 9, 2022. Court filing with full text…
- Letter in Support (Smith) — U.S. v. ThackerLetter in Support (Smith) — U.S. v. Thacker, filed September 9, 2022. Court filing with full text…
- Letter in Support (Wesolowski) — U.S. v. Thacker (E.D. Tenn.)Letter in Support (Wesolowski) — U.S. v. Thacker (E.D. Tenn.), filed September 9, 2022. Court…
- Letter motion (stay of discovery) — Harborview v. Cross RiverLetter motion (stay of discovery) — Harborview v. Cross River, filed September 8, 2023. 3-page…
- Letter Motion addressed to Judge Mary Kay Vyskocil — USA v. Ilori et al. (Dkt. 32, S.D.N.Y.)Letter Motion addressed to Judge Mary Kay Vyskocil — USA v. Ilori et al. (Dkt. 32, S.D.N.Y.)…
- Letter Motion addressed to Judge Mary Kay Vyskocil from Juliana Murray — USA v. Ilori et al. (Dkt. 139, S.D.N.Y.)Letter Motion addressed to Judge Mary Kay Vyskocil from Juliana Murray — USA v. Ilori et al. (Dkt.…
- Letter Motion addressed to Judge Mary Kay Vyskocil from Sanford Talkin — USA v. Ilori et al. (Dkt. 136, S.D.N.Y.)Letter Motion addressed to Judge Mary Kay Vyskocil from Sanford Talkin — USA v. Ilori et al. (Dkt.…
- Letter Motion addressed to Judge Paul A. Engelmayer from Dina McLeod — USA v. Bella (Dkt. 16, S.D.N.Y.)Letter Motion addressed to Judge Paul A. Engelmayer from Dina McLeod — USA v. Bella (Dkt. 16…
- Letter Motion addressed to Judge Paul A. Engelmayer from Tamara Giwa — USA v. Bella (Dkt. 124, S.D.N.Y.)Letter Motion addressed to Judge Paul A. Engelmayer from Tamara Giwa — USA v. Bella (Dkt. 124…
- Letter MOTION for Forfeiture of Property… — Letter MOTION for Forfeiture of Property by USA as to Anuli Okeke… (Dkt. 42)Letter MOTION for Forfeiture of Property… — Letter MOTION for Forfeiture of Property by USA as to…